Search OpenSanctions

Advanced

A & HATMAN LTD.

Offshore
TypeCompany[sources]
NameA & HATMAN LTD.[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionNiue[sources]
CountryLebanon[sources]
ICIJ ID10040084[sources]
ProgramMossack Fonseca[sources]
Registration number008850[sources]
StatusInactivated[sources]
AddressAFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer